Money Laundering Act News
)
The police complaint was filed by the Corporate Affairs Ministry alleging that GPICPL and its shareholders used "forged" identification documents and "falsified" addresses at the time of incorporation of the company in December 2014.
)
This article delves into the key aspects of the 2022 SC ruling, the implications of the Enforcement Case Information Report (ECIR), and the ongoing debate about ECIR vs. FIR.
)
The raids were conducted at a time when Ahmad is being brought to Prayagraj from the Sabarmati Jail in Gujarat for his production in a local court in connection with the Umesh Pal murder case.
)
This segment of Zee News brings top news stories of the day. Watch this video to know the latest news headlines of today.
)
This segment of Zee News brings the top 25 news headlines of the day. Watch this video to know the latest news stories.
)
This segment of Zee News brings to you the top 50 news of the day. Watch the video to know more.
)
The Enforcement Directorate on Tuesday said it has attached properties worth Rs 9.35 crore under the Provision of Money Laundering Act (PMLA) against controversial meat exporter Moin Akhtar Qureshi and others. Watch this video to know more.
)
A special court here has allowed the Enforcement Directorate to invoke the India-UK Mutual Legal Assistance Treaty (MLAT) to bring back embattled liquor baron Vijay Mallya to the country to face money laundering probe.
)
The 'fugitive' eldest son of Bangladesh's opposition leader and former premier Khaleda Zia was on Thursday sentenced to seven years in prison by a court here for laundering nearly USD 2.5 million, overturning a lower court's decision to acquit him in the high-profile graft case.
)
Enforcement Directorate had issued notice to the firm Ms Skylight Hospitality under the provisions of the Prevention of Money Laundering Act (PMLA) on Tuesday.
)
Bhujbal was produced before the court where ED counsel Hiten Venegaonkar said the former PWD minister did not cooperate when his statement was recorded.
)
The Enforcement Directorate on Monday told a special court here that former MP Sameer Bhujbal, nephew of NCP leader Chhagan Bhujbal, had floated several companies to channel and launder proceeds of "criminal activity".
Samir's arrest was preceded by multiple searches in Mumbai conducted by the ED in connection with its money laundering probe against Chhagan Bhujbal and others.
Mahinda Rajapakse was defeated by his one-time Health Minister Maithripala Sirisena in the presidential election last year.
)
The Central Bureau of Investigation (CBI) on Thursday registered a fresh FIR against a Ranchi-based private company in the coal scam.
Loading...
